Savills (Overseas Holdings) Limited

Active02316653 Private limited company
Incorporated
14 November 1988 (37 years)
Industry
Activities of head offices (70100)
Controlled by
Savills PLC
Accounts type
Full
Region
Greater London
Address
33 Margaret Street
London
W1G 0JD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2023
British
Born May 1976 (50)
Director · Appointed 31 March 2021
British
Born February 1973 (53)
Director · Appointed 23 March 2017
British
Born December 1965 (60)
Director · Appointed 23 March 2017
British
Born February 1965 (61)
Director · Appointed 11 January 2016
British
Born August 1965 (61)
Cox, Christine Lynn
Secretary · Appointed 20 May 2013
Officer history (21 former)
31 December 2025
Resigned Ridley, John Jeremy Mark as Director
31 March 2023
Resigned O'Donnell, Danny as Director
31 March 2023
Appointed Russell, Matthew Anthony as Director
31 March 2021
Appointed Peters, Michael as Director
31 March 2021
Resigned Watson, Craig Antony as Director
11 July 2019
Resigned Sparrow, James Simon Ward as Director
31 December 2018
Resigned Helsby, Jeremy Charles as Director
1 November 2018
Appointed Sparrow, James Simon Ward as Director
31 July 2018
Resigned Young, Amilha as Secretary
15 May 2017
Appointed Young, Amilha as Secretary
23 March 2017
Resigned Hope, Simon Richard as Director
23 March 2017
Appointed Shaw, Simon James Blouet as Director
23 March 2017
Appointed Lee, Christopher Michael as Director
11 January 2016
Appointed Ingleby, Philip Alexander as Director
1 October 2014
Appointed Ridley, John Jeremy Mark as Director
1 October 2014
Resigned Sierra, Borja as Director
20 May 2013
Appointed Cox, Christine Lynn as Secretary
20 May 2013
Resigned East, Michaela Frances as Secretary
1 January 2011
Appointed Sierra, Borja as Director
31 December 2010
Resigned Stacey, Juliette Natasha as Director
11 May 2009
Appointed Watson, Craig Antony as Director
14 July 2008
Appointed East, Michaela Frances as Secretary
14 July 2008
Resigned Michelson-Carr, Ruth Tessa as Secretary
7 May 2008
Resigned Adams, Aubrey John as Director
8 February 2008
Appointed Hope, Simon Richard as Director
20 May 2005
Appointed O'Donnell, Danny as Director
15 April 2005
Appointed Stacey, Juliette Natasha as Director
15 April 2005
24 February 2004
Resigned Cutler, Tina Lynne as Secretary
9 May 2003
Appointed Michelson-Carr, Ruth Tessa as Secretary
1 July 2001
Appointed Cutler, Tina Lynne as Secretary
1 July 2001
Resigned Hildrey, Christina Elspeth as Secretary
31 December 2000
Resigned Mitchell, Victoria Maureen as Director
31 December 2000
Resigned Roberts, Justin Anthony Crofts as Director
31 December 2000
Appointed Mckellar, Robert Alexander James as Director
17 May 1999
Appointed Helsby, Jeremy Charles as Director
17 May 1999
Appointed Roberts, Justin Anthony Crofts as Director
17 May 1999
Appointed Mitchell, Victoria Maureen as Director
17 May 1999
Resigned Dean, Robert Lewis as Director
17 May 1999
Resigned Inge, George Patrick Francis as Director
30 April 1999
Resigned Dean, James Fitzroy as Director
6 November 1997
Appointed Hildrey, Christina Elspeth as Secretary
6 November 1997
Resigned Latham, Clare Jacqueline as Secretary
19 July 1994
Appointed Dean, James Fitzroy as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Savills PLC
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Public Limited Company

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Savills (Overseas Holdings) Limited This company
Savills (NI) Limited Owns 75–100% of shares
Savills Asia Pacific Holding Limited Owns 75–100% of shares
Savills Italy Holding Limited Owns 75–100% of shares
Savills Middle East Holdings Limited Owns 75–100% of shares
Savills India Limited Owns 75–100% of shares
Savills Ksa Limited Owns 75–100% of shares

Filings 155

DateDescriptionMade Up ToPagesPDF
3 July 2026Full accounts31 December 2025
4 June 2026Confirmation statement with no updates24 May 2026
12 January 2026Termination of appointment of a director
21 July 2025Full accounts31 December 2024
2 June 2025Confirmation statement with no updates24 May 2025
Show all 155 filings

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